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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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Crypto
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Unicoin DCX

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Malaysia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Please carefully consider your options and choose the service that best meets your needs.

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OVERALL SCORE
Licenses
--/40
Reviews
17/60
1 review

Provided by TrustFinance

OVERALL SCORE
Licenses
--/40
Reviews
17/60
1 review

Provided by TrustFinance

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Regulated

Recommended

IUX

IUX

(2,282 reviews)

foundedInMauritius

2016

(10 years)

Security Information :

FSCA
FSC
ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

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Get to know Unicoin DCX

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Company Information

Get to know Unicoin DCX

Founded in 2018 by Sumit Gupta and Neeraj Khandelwal, CoinDCX aims to provide a user-friendly and secure platform for individuals to access the cryptocurrency market. The company achieved unicorn status in 2021, becoming the first crypto-focused company in India to do so. CoinDCX offers a comprehensive suite of products, including spot trading, margin trading, futures, and a simplified investment app called CoinDCX App, catering to both novice and experienced traders. The company emphasizes regulatory compliance and user asset security as core pillars of its operations.

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Industry

  • Crypto ExchangePRIMARY
  • Crypto Cryptocurrency
  • Financial Other Service

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